General information

Extended Disc Australasia 1999 Limited

Type: NZ Limited Company (Ltd)
9429042459002
New Zealand Business Number
6043434
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Extended Disc Australasia 1999 Limited (issued an NZ business identifier of 9429042459002) was incorporated on 13 Jul 2016. 5 addresess are in use by the company: Po Box 301155, Albany, Auckland, 0752 (type: postal, office). 27-29 William Pickering Drive, Albany, Auckland had been their physical address, until 17 Jul 2018. Extended Disc Australasia 1999 Limited used other aliases, namely: Extended Disc 1999 Limited from 05 Jul 2016 to 13 Jul 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Colson, Weston Clyde (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Colson, Dayl Marie (an individual) - located at Rd 4, Albany. "Human relations consultancy service" (ANZSIC M696240) is the category the ABS issued Extended Disc Australasia 1999 Limited. Our database was updated on 30 Mar 2024.

Current address Type Used since
159 Postman Road, Rd 4, Dairy Flat, 0794 Registered 18 Jul 2017
159 Postman Road, Rd 4, Dairy Flat, 0794 Physical & service 17 Jul 2018
159 Postman Road, Rd 4, Dairy Flat, 0794 Office & delivery 05 Jul 2019
Po Box 301155, Albany, Auckland, 0752 Postal 13 Jul 2020
Contact info
64 9 4481675
Phone (Phone)
clyde.colson@hrprofiling.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hrprofilingsolutions.com.au
Website
www.hrprofilingsolutions.co.nz
Website
Directors
Name and Address Role Period
Weston Clyde Colson
Dairy Flat, Auckland, 0794
Address used since 13 Jul 2016
Director 13 Jul 2016 - current
Dayl Marie Colson
Dairy Flat, Auckland, 0794
Address used since 13 Jul 2016
Director 13 Jul 2016 - current
Addresses
Other active addresses
Type Used since
Po Box 301155, Albany, Auckland, 0752 Postal 13 Jul 2020
Principal place of activity
159 Postman Road , Rd 4 , Dairy Flat , 0794
Previous address Type Period
27-29 William Pickering Drive, Albany, Auckland, 0632 Physical 13 Jul 2016 - 17 Jul 2018
27-29 William Pickering Drive, Albany, Auckland, 0632 Registered 13 Jul 2016 - 18 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Colson, Weston Clyde
Individual
Rd 4
Albany
0794
13 Jul 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Colson, Dayl Marie
Individual
Rd 4
Albany
0794
13 Jul 2016 - current
Location
Companies nearby
Property Opportunities Limited
27-29 William Pickering Drive
Maxava Limited
Building G, 29 William Pickering Drive
Brian Turner Property Services Limited
27-29 William Pickering Drive
Maximum Availability Na Holdings Limited
Building G, 1st Floor
Maximum Availability Limited
Building G, 1st Floor
A. A. Carpet Cleaning Limited
27-29 William Pickering Drive
Similar companies
Hr Advice Limited
Suite 4, 2b/1 William Pickering Drive
Hr Direct 2010 Limited
17c Corinthian Drive
Career Action Limited
Unit K1 75 Corinthian Drive
Ekiwis Limited
106 The Avenue
Start! Consulting Limited
31b Lyford Crescent
The Talent Factory Limited
58 Saddleback Rise